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Camelia Botnar Limited, RH13 8DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAMELIA BOTNAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Camelia Botnar Limited. The company was founded 42 years ago and was given the registration number 01646383. The firm's registered office is in HORSHAM. You can find them at The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CAMELIA BOTNAR LIMITED
Company Number:01646383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Half Moon Lane, Worthing, BN13 2EN

Secretary03 June 2008Active
The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, RH13 8DQ

Director30 June 2015Active
The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, RH13 8DQ

Director30 June 2015Active
The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, RH13 8DQ

Director15 December 2014Active
The Crest 30 Old Fort Road, Shoreham By Sea, BN43 5RL

Secretary17 March 1993Active
Ashley House Roundabout Copse, Roundabout Lane, West Chiltington, RH20 2RN

Secretary-Active
46 Stradella Road, London, SE24 9HA

Secretary18 March 1992Active
Lake Copse, Binstead Lane, Binsted, Arundel, United Kingdom, BN18 0LJ

Secretary16 February 2007Active
The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, RH13 8DQ

Director30 June 2015Active
The Crest 30 Old Fort Road, Shoreham By Sea, BN43 5RL

Director17 March 1993Active
17 Sea Lane, Ferring, Worthing, BN12 5DP

Director-Active
Wallhurst Manor, Cowfold, RH13 8AW

Director07 January 1994Active
Ashley House Roundabout Copse, Roundabout Lane, West Chiltington, RH20 2RN

Director-Active
34 Tongdean Avenue, Hove, BN3 6TN

Director-Active
14, Buckingham Street, Westminster, London, United Kingdom, WC2N 6DF

Director12 November 2008Active
The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, RH13 8DQ

Director04 December 2019Active
Eugenia House, Littleworth Lane, Cowfold, RH13 8JF

Director17 May 2007Active
46 Stradella Road, London, SE24 9HA

Director18 March 1992Active
Granby, Barns Farm Lane, Storrington, RH20 4AH

Director-Active
Ivorys House, Maplehurst Road, Cowfold, RH13 8DQ

Director-Active
Lake Copse, Binstead Lane, Binsted, Arundel, United Kingdom, BN18 0LJ

Director23 December 2005Active

People with Significant Control

Mrs Stephanie Ann Burford-Pugh
Notified on:19 October 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:The Camelia Botnar Foundation, Horsham, RH13 8DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Graham Charles Booth
Notified on:16 June 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:The Camelia Botnar Foundation, Horsham, RH13 8DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Jamie Charles Dann
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:The Camelia Botnar Foundation, Horsham, RH13 8DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr John Desmond Appleton
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:The Camelia Botnar Foundation, Horsham, RH13 8DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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